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Technical Staffing Resources Limited

Technical Staffing Resources Limited is an active company incorporated on 14 January 2011 with the registered office located in Leatherhead, Surrey. Technical Staffing Resources Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07493832
Private limited company
Age
14 years
Incorporated 14 January 2011
Size
Unreported
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Same address for the past 9 years
Telephone
01372862045
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Engineer • British • Lives in England • Born in Jan 1966
Director • Vice President, Projects & Programmes • British • Lives in England • Born in Nov 1975
Director • American • Lives in United Arab Emirates • Born in Aug 1960
Director • Chartered Engineer • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Kellogg Brown & Root (U.K.) Limited
Mr Jalal Jay Ibrahim, Mr Paul Emmanuel Kahn, and 2 more are mutual people.
Active
Kellogg Brown & Root Limited
Mr Jalal Jay Ibrahim, Mr Paul Emmanuel Kahn, and 1 more are mutual people.
Active
Granherne Limited
Mr. John Paul Baillie and Mr Paul Charles O'Shaughnessy are mutual people.
Active
Kellogg Brown & Root Projects Limited
Mr Jalal Jay Ibrahim and Mr. John Paul Baillie are mutual people.
Active
Kellogg Brown & Root Holdings (U.K.) Limited
Mr Paul Emmanuel Kahn and Mr Paul Charles O'Shaughnessy are mutual people.
Active
Kellogg Brown & Root Overseas Projects Limited
Mr Paul Emmanuel Kahn and Mr Paul Charles O'Shaughnessy are mutual people.
Active
Kellogg Brown & Root Holdings Limited
Mr Paul Emmanuel Kahn and Mr Paul Charles O'Shaughnessy are mutual people.
Active
Kellogg Brown & Root Overseas Limited
Mr Jalal Jay Ibrahim and Mr. John Paul Baillie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.84M
Increased by £1.84M (%)
Turnover
£89.25M
Increased by £19.64M (+28%)
Employees
8
Same as previous period
Total Assets
£15.62M
Decreased by £72.74M (-82%)
Total Liabilities
-£10.9M
Decreased by £70.76M (-87%)
Net Assets
£4.73M
Decreased by £1.98M (-29%)
Debt Ratio (%)
70%
Decreased by 22.66% (-25%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Mrs. Merida Samantha Zena Cable-Lewis Appointed
5 Months Ago on 15 May 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
9 Months Ago on 30 Dec 2024
Mr. Paul Charles O'shaughnessy Appointed
1 Year 3 Months Ago on 15 Jul 2024
Paul Emmanuel Kahn Resigned
1 Year 3 Months Ago on 12 Jul 2024
Mr. John Paul Baillie Appointed
1 Year 6 Months Ago on 2 Apr 2024
Ahmed Al-Dadah Resigned
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Appointment of Mrs. Merida Samantha Zena Cable-Lewis as a secretary on 15 May 2025
Submitted on 16 May 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 17 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Appointment of Mr. Paul Charles O'shaughnessy as a director on 15 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Paul Emmanuel Kahn as a director on 12 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Ahmed Al-Dadah as a director on 15 March 2024
Submitted on 8 Apr 2024
Appointment of Mr. John Paul Baillie as a director on 2 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 12 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Repayment History
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